Algerian Travelers Arrested at Roissy Airport with 3 Million Euros: What the Investigation Reveals - The Maghreb Times !

The coquette sum of €3 million was discovered in the luggage of two passengers at Roissy Charles de Gaulle airport. The investigation identified a money laundering network that would have sent €60 million to Turkey via Roissy. Suspects, including a coordinator and two couriers, were apprehended at Paris-Charles-de-Gaulle airport while carrying suitcases containing more than €3 million in small cuts, accompanied by foreign currencies and precious…

Algerian Travelers Arrested at Roissy Airport with 3 Million Euros: What the Investigation Reveals - The Maghreb Times !

A significant seizure occurred in August 2024 at Roissy-Charles de Gaulle Airport, a major international hub in France. Two Algerian travelers were apprehended while transporting nearly 3 million euros in cash. This arrest, initially appearing to be a simple attempt at illegal money transfer, actually uncovered a sophisticated money laundering network spanning several countries, including France and Turkey. The subsequent investigation has yield…